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Notice

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Corporations Act 2001
Subsection 439A(1)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: OZLIFT PTY LTD (ADMINISTRATOR APPOINTED)
ACN: 169 965 888
Status: Administrator Appointed
Appointed: 30 December 2020

Meeting details

Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:

Location: Meeting by teleconference only due to the COVID-19 pandemic
Meeting date: 12 February 2021
Meeting time: 10.30AM

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. to receive a statement of Administrator(s) opinion and reasons for the opinion:
    1. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
    2. whether it would be in the creditors' interests for the administration to end;
    3. whether it would be in the creditors' interests for the company to be wound up;
  3. to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) – (c) above;
  4. to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act
  5. to receive details of any proposed deed of company arrangement; and
  6. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

    1. to determine the remuneration of the administrator(s)
    2. to determine the future remuneration of the administrator(s)
    3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
    4. to consider the appointment of an alternative deed administrator(s) or liquidator(s)
    5. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
    6. if the company is wound up to consider the early destruction of books and records
    7. any other business

    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:

    Time: 5.00PM
    Date: 11 February 2021

    Special instructions

    COVID-19 RESTRICTIONS:
    Due to the COVID-19 pandemic, creditors are advised that they are not permitted to physically attend the meeting. Instead telephone and/ or electronic facilities will be made available for those creditors wishing to participate at the meeting.

    If you wish to take part in the meeting, please email this office (bc@bentcougle.com.au) by Thursday, 11 February 2021 so that appropriate arrangements can be made. Creditors will be required to return a Proof of Debt form and Proxy form (unless attending as a creditor in their own right) prior to the meeting in order to participate at the meeting.

    Virtual Meeting Technology

    Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

    Facility Number: Telephone: 03 9645 7244
    Password: Not applicable


    Date of Notice: 03 February 2021

    Michael Quin
    Administrator

    Address Bent & Cougle Pty Ltd
    Level 6, 606 St Kilda Road, Melbourne VIC 3004
    Contact person Michael Quin
    Contact number 0396457244
    Facsimile 0396457266
    Email MQuin@bentcougle.com.au
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